23-670BPU
| 1 | 2.1 | Proclamation - Colin Close | BPU- Agenda Item | PROCLAMATION - EMPLOYEE SERVICE RECOGNITION | | |
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23-222BPU
| 1 | 5.1 | November 16, 2023 - Regular Meeting Minutes - Draft | BPU- Minutes | November 16, 2023 - Regular Meeting Minutes - DRAFT | | |
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23-667BPU
| 1 | 6.1 | Water Supply Update | BPU- Agenda Item | WATER SUPPLY UPDATE
Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff. | | |
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23-668BPU
| 1 | 6.2 | Recycled Water Supply Update | BPU- Agenda Item | RECYCLED WATER SUPPLY UPDATE
Staff will update the Board on recycled water supply issues. The Board may discuss this item and give direction to staff. | | |
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23-035BPU
| 1 | 7.1 | Aveva Fourth Amendment | BPU- Consent | MOTION - FOURTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT F001496 FOR EQUIPMENT AND LICENSES WITH E&M ELECTRIC AND MACHINERY, INC. DBA AVEVA SELECT CALIFORNIA
RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board of Public Utilities, by motion, authorize the fourth amendment to Professional Services Agreement F001496 for additional software upgrades, annual licensing fees, and extend the time of performance with E&M Electric and Machinery, Inc. dba AVEVA Select California, for the Laguna Treatment Plant’s (LTP’s) Supervisory Control and Data Acquisition (SCADA) system in an amount not to exceed $101,775.51. | | |
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23-036BPU
| 1 | 7.2 | Cummins Inc. Approval of Waiver and BPO | BPU- Consent | MOTION - APPROVAL OF WAIVER OF BID AND ISSUANCE OF ONE YEAR BLANKET PURCHASE ORDER TO CUMMINS, INC. FOR PURCHASE OF MISCELLANEOUS PARTS AND TECHNICAL SERVICES
RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board of Public Utilities, by motion, approve the waiver of competitive bid and issuance of a one-year Blanket Purchase Order (BPO) to Cummins, Inc., of Irvine, California, for the purchase of miscellaneous parts and technical service for the combined heat and power engines for a total amount not to exceed $275,000. | | |
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